The EMA submitted a response to the European Commission Consultation on Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849.
EMA response to draft EC AML Directive Read More »
The EMA submitted a response to the EBA Consultation on draft Guidelines on outsourcing (EBA/CP/2018/11) on 24 September 2018.
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EMA response to EBA Consultation on draft Guidelines on outsourcingRead More »
EMA response to EBA Consultation on draft Guidelines on outsourcing Read More »
The EMA submitted a Consultation Response to Draft EBA Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Art.33(6) of the RTS on SCA and CSC on 13 August 2018.
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The EMA submitted a letter to European Commission on draft Regulation amending Regulation (EC) No 924/2009 as regards certain charges on cross-border payments in the Union and currency conversion charges – COM(2018)163 – on 12 June 2018.
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EMA response to EC Regulation Cross-border Fees Read More »
The EMA submitted a response to European Commission’s Consultation on Exchange of data to combat VAT fraud in the e-commerce on 25 April 2018.
EMA response to EC Questionnaire on combatting VAT fraud in e-commerce Read More »
The EMA responded to the EBA Consultation EBA-CP-2017-16 on Draft Regulatory Technical Standards on cooperation between competent authorities in the home and host Member States in the supervision of payment institutions operating on a cross-border basis under Art. 29 (6) of PSD2 on 5 January 2018.
EMA response to EBA consultation on home host cooperation under PSD2 Read More »
The EMA responded to the EBA Consultation EBA-CP-2017-13 on “Draft Guidelines on the fraud reporting requirements under Article 96 (6) of Directive (EU) 2015/2366 (PSD2)“ on 3 November 2017.
EMA response to EBA Consultation on fraud reporting requirements Read More »
